Mindspan Limited, a registered company, was registered on 29 May 2015. 9429041777800 is the NZ business number it was issued. "Health supplement retailing" (business classification G427125) is how the company was categorised. The company has been supervised by 2 directors: Stephen Pollard - an active director whose contract started on 29 May 2015,
Joy Pollard - an inactive director whose contract started on 29 May 2015 and was terminated on 01 Sep 2019.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 129 Onewa Road, Northcote, Auckland, 0627 (types include: physical, registered).
Mindspan Limited had been using 23 Moller Street, Beach Haven, Auckland as their registered address until 04 Jun 2020.
Former names used by this company, as we found at BizDb, included: from 26 May 2015 to 06 Aug 2019 they were called Latitude 18 Foods Limited.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 100 shares (10 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 450 shares (45 per cent). Lastly we have the 3rd share allotment (450 shares 45 per cent) made up of 1 entity.
Principal place of activity
23 Moller Street, Beach Haven, Auckland, 0626 New Zealand
Previous address
Address: 23 Moller Street, Beach Haven, Auckland, 0626 New Zealand
Registered & physical address used from 29 May 2015 to 04 Jun 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Pollard, David Spenser |
Ashfield Nsw 2131 Australia |
23 Dec 2021 - |
Shares Allocation #2 Number of Shares: 450 | |||
Individual | Pollard, Joy |
Beach Haven Auckland 0626 New Zealand |
29 May 2015 - |
Shares Allocation #3 Number of Shares: 450 | |||
Director | Pollard, Stephen |
Beach Haven Auckland 0626 New Zealand |
29 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pollard, Mark |
Rd 2 Cromwell 9384 New Zealand |
29 May 2015 - 24 May 2021 |
Stephen Pollard - Director
Appointment date: 29 May 2015
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 29 May 2015
Joy Pollard - Director (Inactive)
Appointment date: 29 May 2015
Termination date: 01 Sep 2019
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 29 May 2015
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